| Name: | PRIME PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 1981 (43 years ago) |
| Entity Number: | 705848 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 200 EAST 72ND STREET, APARTMENT 7F, NEW YORK, NY, United States, 10021 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ANDREW A SMITH | Chief Executive Officer | 200 EAST 72ND STREET, APARTMENT 7F, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-09 | 2023-06-09 | Address | 200 EAST 72ND STREET, APARTMENT 7F, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2021-06-07 | 2023-06-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-06-15 | 2023-06-09 | Address | 200 EAST 72ND STREET, APARTMENT 7F, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2013-07-25 | 2015-06-15 | Address | 5 EAST 51ST ST, #5A, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2013-07-25 | 2015-06-15 | Address | 5 EAST 51ST ST, #5A, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2011-06-17 | 2021-06-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-06-17 | 2023-06-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1981-06-17 | 2011-06-17 | Address | WHITMAN & RANSOM, 522 FIFTH AVE., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230609002769 | 2023-06-09 | BIENNIAL STATEMENT | 2023-06-01 |
| 210607060386 | 2021-06-07 | BIENNIAL STATEMENT | 2021-06-01 |
| 190619060262 | 2019-06-19 | BIENNIAL STATEMENT | 2019-06-01 |
| 170606006417 | 2017-06-06 | BIENNIAL STATEMENT | 2017-06-01 |
| 150615006027 | 2015-06-15 | BIENNIAL STATEMENT | 2015-06-01 |
| 130725002253 | 2013-07-25 | BIENNIAL STATEMENT | 2013-06-01 |
| 110617000466 | 2011-06-17 | CERTIFICATE OF CHANGE | 2011-06-17 |
| 901212000381 | 1990-12-12 | CERTIFICATE OF AMENDMENT | 1990-12-12 |
| A774240-4 | 1981-06-17 | APPLICATION OF AUTHORITY | 1981-06-17 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
